Back to search

Tandem Personal Loans Limited

08457740

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB
Incorporated 22/03/2013

Previously known as

Oplo Pl Ltd · until 02/08/2023
1st Stop Personal Loans Limited · until 03/08/2020
1st Stop Guarantor Loans Limited · until 18/11/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

64921
64921

Officers

Mr Stephen John Beard

director · Since 10/06/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Neil Chandler

director · Since 30/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 11 other boards

Marriam Malik

secretary · Since 01/07/2025

Stephen John Beard

director · Since 10/06/2014

British · England · Age 49

Neil Chandler

director · Since 30/06/2025

British · United Kingdom · Age 54

Marriam Malik

secretary · Since 01/07/2025

Former

Graham Bell

director · Resigned 26/02/2014

David Enright

director · Resigned 26/02/2014

Michael Stuart Gray

director · Resigned 22/07/2015

Stephen Robert Wills

director · Resigned 29/08/2015

Victoria Anne Kelly

director · Resigned 15/01/2016

Philip Anthony George

director · Resigned 28/06/2019

Stephen Paul Baker

director · Resigned 24/01/2022

Brian Edward Brodie

director · Resigned 24/01/2022

Mark Allan Robins

director · Resigned 31/03/2022

Susannah Louise Aliker

director · Resigned 08/12/2022

Richard Mark Sharp

director · Resigned 31/12/2022

Alexander John Mollart

secretary · Resigned 30/06/2025

Alexander John Mollart

director · Resigned 30/06/2025

Persons with Significant Control

Oplo Group Ltd

75–100% shares
75–100% votes
Appoint directors

Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB

Reg: 05438114 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

CORTLAND TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/12/2016Registered 28/12/2016Satisfied 21/07/2017
Charge
satisfied

CORTLAND TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/12/2016Registered 28/12/2016Satisfied 21/07/2017
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 24/05/2016Registered 27/05/2016Satisfied 27/07/2017
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 24/05/2016Registered 27/05/2016Satisfied 27/07/2017
Charge
satisfied

TOSCAFUND GP LIMITED

Created 03/12/2015Registered 21/12/2015Satisfied 10/01/2017
Charge
satisfied

TOSCAFUND GP LIMITED

Created 03/12/2015Registered 10/12/2015Satisfied 10/01/2017
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 03/12/2015Registered 09/12/2015Satisfied 27/07/2017
Charge
satisfied

CONISTER BANK LIMITED

Created 08/01/2015Registered 22/01/2015Satisfied 01/05/2025
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 09/12/2014Registered 15/12/2014Satisfied 27/07/2017
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 09/12/2014Registered 15/12/2014Satisfied 27/07/2017
Charge
satisfied

BARCLAYS BANK PLC

Created 10/10/2014Registered 21/10/2014Satisfied 09/06/2025
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 14/01/2014Registered 16/01/2014Satisfied 06/10/2015

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Viscount Court
2026-06-06

VISCOUNT COURT

post townBlackpool
2026-06-06

BLACKPOOL

officer appointedMALIK, Marriam
2026-06-06
officer appointedBEARD, Stephen John
2026-06-06
officer appointedCHANDLER, Neil
2026-06-06